Shafique Madhani Overview
Shafique Madhani has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in August of 2019. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bonham Foods LLC |
Active
|
2017 |
7
|
Manager
|
| Smat Investment Group LLC |
Inactive
|
2018 |
5
|
Manager
|
| Bonham Investment Group LLC |
Inactive
|
2017 |
7
|
Managing Member
|
Connections for Shafique Madhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafique has nine known connections and has the most companies in common with Asish Baidya.
3
Asish Baidya has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2017 |
7
|
Manager
|
| S-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| B-------------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
3
Prithwish Saha has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2017 |
7
|
Director
|
| S-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| B-------------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
3
Tipoo Hossain has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Inactive
|
2017 |
7
|
Manager
|
| S-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| B-------------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
2
Chowdhury M. Hossain has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2017 |
7
|
Manager
|
| B-------------------------C |
Inactive
|
2017 |
7
|
Director
|
2
Sajib Singha has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
5
|
Manager
|
| B-------------------------C |
Inactive
|
2017 |
7
|
President
|
1
Aparna Dey has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2017 |
7
|
Manager
|
1
Jayashree Baidya has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Inactive
|
2017 |
7
|
Director
|
1
Shafique Madnani has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
1
Peace Together has the following companies in common with Shafique Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------r |
Inactive
|
2019 |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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